DOSSIERS / MARC BARBIER
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Sole trader dossier

MARC BARBIER

FRANCE · SOLE TRADER · INCORPORATED 2013-11-25
KYBE ID: FR-798994224 · 798994224 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC BARBIER
fr_inpi
798994224
fr_inpi
dissolved
fr_inpi
2013-11-25
fr_inpi
2020-12-31
fr_inpi
20 SERIE, 36340 CLUIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARC BARBIER (principal) matches PEP Marc Barbier — Q66500004. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC BARBIER (principal) matches PEP Marc Barbier — Q66501064. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off